arrow_back
Entities
01743815
unknown
Company
🇬🇧
GB
|
Reg. 01743815
|
01743815 is a company registered in the United Kingdom, under 01743815. Directors include MR DAVID IAN DE GROOT and MRS LIZETTE ANN DE GROOT. Associated with 20 related entities, including SINCLAIR CAVENDISH LIMITED, 00747628, and 00649694. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
01743815
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID IAN DE GROOT
SECRETARY
DIRECTOR
person
MRS LIZETTE ANN DE GROOT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.